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MINUTES CITY OF PLEASANTON CITY COUNCIL December 3, 2013 Vice Mayor Cook-Kallio called the regular meeting to order at the hour of 7:00 p.m. Councilmember Narum led the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Narum, Pentin, Vice Mayor Cook-Kallio Absent: Mayor Thorne AGENDA AMENDMENTS City Manager Fialho stated Item 11 was pulled and rescheduled to the December 17, 2013 meeting. CLOSED SESSION REPORT Mr. Fialho stated the Closed Session was cancelled. CONSENT CALENDAR Administrative Services 1. Approved regular and special meeting minutes of November 5, 2013 and November 19, 2013 City Manager 2. Approved and authorized the City Manager to execute a lease agreement with New Cingular Wireless PCS, LLC for the installation of telecommunications equipment on the Doolan Tower located in the City of Livermore 3. Approved and authorized the City Manager to execute a MOU with i-GATE Innovation Hub for the City of Pleasanton's Participation as a Municipal Partner at $25,000 for 2014 Community Development 4. Actions of the Zoning Administrator and Planning Commission 5. Approved and authorized the City Manager to execute up to five professional services agreements with FirstCarbon Solutions not to exceed $22,000 per agreement for a total not to exceed $110,000 for services in association with the preparation of CEQA analysis for projects proposed at Staples Ranch Councilmember Brown noted she spoke with the City Manager regarding this item and requested it be a matter of record. She asked and Mr. Fialho confirmed that while the two auto dealers seeking to occupy the property in question have requested traffic specific CEQA analysis, there are no zoning changes to these sites or any other portion of the park including CLC and the community park relative to this item. Mr. Fialho further explained that the item relates to the environmental work that is conducted as part of any PUD submittal.